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Public-source dossiergem-own-e100000120506
Public source recordcompanyBeneficial ownership record

Global Yatırım Holding

Authority: Special Interest RiskCoverage: trRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
tr
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 21
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence26 sourced links · 8 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
17
17 visible
Sourced links
26
21 direct
Source datasets
1
in this network
Discovery candidates
8
kept separate from verified
Global Yatırım HoldingORG2138004O3FBW3DQ6GG03ORGGlobal Ports Holding PlcORG78900018LXFI9I8H7L10ORG78900045O0AX4WTMNG65ORG7890005AHI0BWGK1MW97ORG7890006FBBVSW7JFTG73ORG789000DGZVAR4T0Y8211ORG789000IIXWVVVR339A28ORGConsus Enerji Isletmec…ORG789000NGMIMVFPAF5Q38ORG789000NGMTV16IZAGG49ORG789000P45106EHRHB621ORG789000T4Q0F83E6LV014ORG789000X5VXYEHOTD0049ORG789000ZIRZB0A0WFDI55ORG9598009M17995EYU4G48ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Global Yatırım Holding appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameGlobal Yatırım Holding
Known aliasesGlobal Yatırım Holding AŞ
Countries / jurisdictionstr
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers2138009Z84OJFWE36C30
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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